Epstein Secrets

July 2014 NY-NEWPORT?? NY Reminder: Lyn and Jojo depart for the Philippines today TBD Depart NY TBD Arrive Newport, RI EFTA00366742 TBD Go see Stephen with Naiad to test drive boats ANY TIME AFTER LOAM IS GOOD...NEED TO FIRM UP A TIME Mr. Stephen Connett, JR. 300 High Point Avenue Portsmouth. RI

il Subject: Schedule for July Date: Mon, 14 Jul 2014 20:51:24 +0000 Importance: Normal Tues. July 15, 2014 LSJ Wed. July I6, 2014 LSJ Reminder: Jeanne on holiday July 16, return to office July 21 Thurs. July 17, 2014 LSJ-NY Reminder: See Heather today 6:45am Depart STT TBD Arrive NY 10:15am Sky

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NAME SEARCHED: Jeanne Brennan PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

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_. _ _ . .... 1,112,917 2009 Employee Hire Date Ann M. Rodriguez 06/09/2003 dr;Cilf17IideJongh 04/03/2000 • Daphne L Wallace 06/12/2000 Jeanne Brennan Wiebrac 08/01/2000 Jermaine A_. _Ruan 03/01/2000 Leon A. Casey. Sr. 01/01/2000 Loretta McDonald Morrell 03/01/2000 Monique Harry 12/01/2009

SDNY_GM_00332813 EFTA_00205539 EFTA01309513 Stephen Shillingford Sylvester Gaillard Vanessa Mercado

ce Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT, Driver & Shopper Carlos Rodriquez Driver & Shopper Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile deJongh STC Office Manager! VI Gov. issues Cashkim Bussue STC Assistant / LS1 Photos to Owner CONFIDENTIAL SDNY_GM_0

dhook Captain Patrick: 12pm drop off Peter Elie, Stephen Shillingford and Frank the car mix operator to r

drique Subject: LSJ Attendance: Monday 7/15 Date: Jul 15, 2019 at 1:07:19 PM To: Rich Kahn z Daphne Wallace MYLA TRESTIZA Michael Glidden Cc: Jeanne Brennan Una Pascal Cecile de Jongh CONFIDENTIAL SDNY_GM_00332784 EFTA_002055 lo EFTA01309484 Ann Rodriquez LSJ Attendance: 7/15-7/21 Jul 22, 2019 a

es. July 29.2014 NY-NEWPORT Reminder Lyn and Jojo depart today for the Phillipines EFTA00284926 TBD Depart NY TBD Arrive Newport, RI TBD Go see Stephen with Naiad to test drive boats ANY TIME AFTER 10AM IS GOOD...NEED TO FIRM UP A TIME Mr. Stephen Connett, JR. 300 High Point Avenue Portsmouth, RI

t wa (~) 7:00pm Depart NY TBD Arrive LSJ Sun. July 13, 2014 LSJ Mon. July 14, 2014 LSJ Tues. July 15.2014 LSJ Wed. July 16.2014/ SI Reminder: Jeanne on holiday July 16, return to office July 21 Thurs. July 17, 2014 LSJ-NY 10:15am Skype w/Lorenzo Lozzo (Skype Name: snaggj Fri. July 18, 2014 NY-P

/Naiad Boats 300 High Point Ave, Portsmouth, RI Stephen Connett 5:00pm Depart Middletown, RI 6:09pin Ar

m Appt 7:00pm Depart NY 10:30pm Arrive LSJ $un. July 13.2014 LSI Mon. July 14, 2014 LSJ Tues. July 15.2014 LSJ Wed. July 16.2014 LSJ Reminder: Jeanne on holiday July 16, return to office July 21 6:00pm Conf Call w/Phil West and Fran Horner (they will call STC) Thurs. July 17. 20141,SJ-NY Reminde

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rn, Fel McIntosh, Tara Gun Club) McKamey, Patrick HOM) (JUVENILE) Hine, Gloria (Admin) Hatched, Sue (CC E) Hoedtke, Joanne (INVEST) Howard, Jeanne (DOVE-TD) Hughes, Claudette (ADMIN) !bans, Stacey (CC C) Jaegers, Robed (Juv K) Janvier, Melissa (GrandJury) Johnson, Alan (Appeals) Johnson,